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Criminal Defense Lawyer in New Hampshire: Understanding Embezzlement, Claims, and Legal Remedies

🔍 What Is Embezzlement Under New Hampshire Law?

Embezzlement in New Hampshire is a form of theft where a person unlawfully takes money or property they were entrusted with. This typically occurs in employment or financial settings where someone misuses funds for personal gain.

  • 🔹 Classified under New Hampshire RSA 637:10.
  • 🔹 Occurs when a person legally accesses money but fraudulently takes it.
  • 🔹 Common examples include corporate fraud, employee theft, and misuse of funds.

⚖️ Penalties for Embezzlement in New Hampshire

Penalties for embezzlement depend on the amount stolen. Courts consider factors like prior convictions, intent, and restitution potential.

  • 💵 Less than $1,000: Misdemeanor (up to 1 year in jail and fines).
  • 💰 $1,000 - $1,500: Class B Felony (up to 7 years in prison and heavy fines).
  • 💼 $1,500 or more: Class A Felony (up to 15 years in prison and larger fines).

A conviction can result in severe legal consequences, including a criminal record that affects employment, housing, and personal reputation.

📑 Legal Defenses Against Embezzlement Charges

If charged with embezzlement, there are several defense strategies an experienced criminal defense attorney in New Hampshire can use:

  • 🔹 Lack of Intent: The prosecution must prove intent to permanently deprive the owner.
  • 🔹 Mistaken Identity: Wrongful accusations based on misunderstandings or accounting errors.
  • 🔹 Duress: If someone was forced to take funds under threat, this may be a defense.
  • 🔹 Lack of Evidence: If there is no clear proof linking the accused to the crime.

🏦 Possible Compensation and Restitution

In addition to criminal penalties, embezzlement victims may seek financial restitution. Courts may order the defendant to:

  • ✔️ Repay stolen funds fully.
  • ✔️ Cover any financial damages caused by fraudulent transactions.
  • ✔️ Pay court costs and attorney fees.

🛠️ Strategies to Handle an Embezzlement Accusation

If you're facing embezzlement charges, taking immediate steps can significantly impact your case outcome:

  1. Hire an Experienced Criminal Defense Attorney: A skilled lawyer understands state laws and can build a defense strategy.
  2. Avoid Speaking to Authorities Without Legal Counsel: Anything said can be used against you.
  3. Gather Financial Records: Providing legitimate records can sometimes refute fraudulent claims.
  4. Avoid Contact with the Alleged Victim: Direct communication could harm your case.

🕵️‍♂️ The Role of a Criminal Defense Lawyer in Embezzlement Cases

A skilled criminal defense attorney helps by:

  • ✅ Negotiating plea deals if necessary.
  • ✅ Challenging evidence presented by the prosecution.
  • ✅ Ensuring fair legal procedures are followed.
  • ✅ Working to dismiss or reduce charges where possible.

🚨 Preventive Measures for Businesses and Employers

To prevent employee embezzlement, businesses in New Hampshire should consider implementing:

  • 🔹 Regular financial audits.
  • 🔹 Strong internal controls and separation of duties.
  • 🔹 Secure employee background checks during hiring.
  • 🔹 Strict monitoring of financial transactions.

If you or someone you know is accused of embezzlement, consulting a knowledgeable criminal defense lawyer in New Hampshire is crucial for ensuring the best legal outcome.

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